# OFAC settlement: Union Bank of CA
> Settled **$12K** for sanctions violations · 2003-04-04 · FY2003
## Settlement
- **Party:** Union Bank of CA
- **Date:** 2003-04-04
- **Aggregate penalty:** $12K
- **Number of penalties:** 1
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*Source: [OFAC 2003 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information) · MORVS · CC0 1.0*